RICHARD`S AUTO SERVICES LIMITED
FINEDON

Hellopages » Northamptonshire » Wellingborough » NN9 5NY

Company number 05405397
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 10A FURNACE LANE, STATION ROAD, FINEDON, NORTHAMPTONSHIRE, ENGLAND, NN9 5NY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Vicki Joanne Naylor on 17 February 2017; Secretary's details changed for Richard Peter Cant on 17 February 2017. The most likely internet sites of RICHARD`S AUTO SERVICES LIMITED are www.richardsautoservices.co.uk, and www.richard-s-auto-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Richard S Auto Services Limited is a Private Limited Company. The company registration number is 05405397. Richard S Auto Services Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Richard S Auto Services Limited is 10a Furnace Lane Station Road Finedon Northamptonshire England Nn9 5ny. . CANT, Richard Peter is a Secretary of the company. CANT, Richard Peter is a Director of the company. NAYLOR, Vicki Joanne is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DWYER, Daniel James has been resigned. Director JOHNSON, Richard Brian has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CANT, Richard Peter
Appointed Date: 29 March 2005

Director
CANT, Richard Peter
Appointed Date: 29 March 2005
43 years old

Director
NAYLOR, Vicki Joanne
Appointed Date: 10 April 2005
44 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 29 March 2005
Appointed Date: 29 March 2005

Director
DWYER, Daniel James
Resigned: 29 March 2005
Appointed Date: 29 March 2005
50 years old

Director
JOHNSON, Richard Brian
Resigned: 29 March 2005
Appointed Date: 29 March 2005
47 years old

Persons With Significant Control

Mr Richard Peter Cant
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Vicki Joanne Naylor
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD`S AUTO SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 15 March 2017 with updates
05 Apr 2017
Director's details changed for Vicki Joanne Naylor on 17 February 2017
05 Apr 2017
Secretary's details changed for Richard Peter Cant on 17 February 2017
05 Apr 2017
Director's details changed for Richard Peter Cant on 17 February 2017
05 Apr 2017
Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to 10a Furnace Lane Station Road Finedon Northamptonshire NN9 5NY on 5 April 2017
...
... and 36 more events
09 Apr 2005
New secretary appointed;new director appointed
09 Apr 2005
Registered office changed on 09/04/05 from: 312B high street orpington kent BR6 0NG
09 Apr 2005
Memorandum and Articles of Association
09 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2005
Incorporation

RICHARD`S AUTO SERVICES LIMITED Charges

20 May 2013
Charge code 0540 5397 0001
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…